Chiara International Projects Private Limited
About Chiara International Projects Private Limited
Data last updated: 24 July 2025
Chiara International Projects Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 21 November 2012.
Registered with ROC Delhi under CIN U52500DL2012PTC245126.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Sharma and Rajiv Sharma.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. 9 Ambedkar Stadium Delhi Gate, Delhi, India – 110002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 9 Ambedkar Stadium Delhi Gate, Delhi, India – 110002
-
IndustryE-Commerce, Online Store, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Chiara International Projects Private Limited
Chiara International Projects Private Limited is audited by Mohit Jindal for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohit Jindal | Locked | Locked | Locked |
Complete auditor history for Chiara International Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chiara International Projects Private Limited
Chiara International Projects Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Sharma
Also directs:
Dreamtech Constructions Private Limited
|
Director | 21 Nov 2012 | 13 Years 9 Months | As last reported |
| Rajiv Sharma | Director | 21 Nov 2012 | 13 Years 9 Months | As last reported |
| Kanchan Bhardwaj | Director | 21 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Chiara International Projects Private Limited FY 2017 filings available
Ten-year financial statements for Chiara International Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chiara International Projects Private Limited
Shareholding and ownership data for Chiara International Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Chiara International Projects Private Limited
Chiara International Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chiara International Projects Private Limited
View historical data on people associated with Chiara International Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chiara International Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chiara International Projects Private Limited
GST registrations and filing compliance for Chiara International Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chiara International Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Chiara International Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chiara International Projects Private Limited
MSME payment history for Chiara International Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chiara International Projects Private Limited
Corporate group structure for Chiara International Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chiara International Projects Private Limited
MCA filings and documents for Chiara International Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chiara International Projects Private Limited
Frequently Asked Questions about Chiara International Projects Private Limited
Chiara International Projects Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chiara International Projects Private Limited is a struck-off private limited company in the e-commerce sector based in Delhi, Delhi, India. It was incorporated on 21 November 2012 and is registered under CIN U52500DL2012PTC245126. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chiara International Projects Private Limited are:
- Suresh Sharma - Director
- Rajiv Sharma - Director
- Kanchan Bhardwaj - Director
The CIN (Corporate Identification Number) of Chiara International Projects Private Limited is U52500DL2012PTC245126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chiara International Projects Private Limited is e-commerce. The company specifically operates in online store. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 9 Ambedkar Stadium Delhi Gate, Delhi, India – 110002.